LAWSCO HOLDINGS LIMITED

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LAWSCO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06504612

Incorporation date

14/02/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1a Tower Square, Leeds LS1 4DLCopy
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Latest events (Record since 14/02/2008)
dot icon17/02/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon14/11/2025
Termination of appointment of Timothy James Gillman as a director on 2025-11-03
dot icon14/11/2025
Appointment of Ms Catherine Theresa Mcvey as a director on 2025-11-14
dot icon15/10/2025
Termination of appointment of Charlotte Emily Thomas as a director on 2025-10-14
dot icon15/10/2025
Appointment of Mr Timothy James Gillman as a director on 2025-10-14
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/07/2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30
dot icon01/07/2025
Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30
dot icon27/02/2025
Confirmation statement made on 2025-02-14 with updates
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon29/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/07/2024
Termination of appointment of Neil Anthony Moles as a secretary on 2024-07-29
dot icon29/07/2024
Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-07-29
dot icon29/07/2024
Termination of appointment of Caroline Michelle Hawkesley as a director on 2024-07-29
dot icon29/07/2024
Termination of appointment of Neil Anthony Moles as a director on 2024-07-29
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon18/04/2024
Accounts for a small company made up to 2022-12-31
dot icon20/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon20/02/2024
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
dot icon16/11/2023
Termination of appointment of Steve Allen as a director on 2023-09-05
dot icon14/02/2023
Confirmation statement made on 2023-02-14 with updates
dot icon14/02/2023
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
dot icon14/02/2023
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
dot icon15/12/2022
Accounts for a small company made up to 2021-12-31
dot icon02/11/2022
Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22
dot icon25/07/2022
Particulars of variation of rights attached to shares
dot icon25/07/2022
Change of share class name or designation
dot icon25/07/2022
Resolutions
dot icon25/07/2022
Memorandum and Articles of Association
dot icon21/07/2022
Registration of charge 065046120009, created on 2022-07-14
dot icon05/04/2022
Termination of appointment of Andrew Clements Anthony Pereira as a director on 2022-04-04
dot icon05/04/2022
Termination of appointment of Patrick William Elio Leoni Sceti as a director on 2022-04-04
dot icon05/04/2022
Satisfaction of charge 065046120008 in full
dot icon14/02/2022
Confirmation statement made on 2022-02-14 with updates
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon02/07/2021
Change of details for The Progeny Group Limited as a person with significant control on 2021-07-02
dot icon03/03/2021
Termination of appointment of Andrew Nicholas Clarke as a director on 2021-03-02
dot icon19/02/2021
Resolutions
dot icon18/02/2021
Confirmation statement made on 2021-02-14 with updates
dot icon01/02/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon05/08/2020
Satisfaction of charge 065046120007 in full
dot icon05/08/2020
Satisfaction of charge 065046120006 in full
dot icon21/07/2020
Resolutions
dot icon13/05/2020
Registration of charge 065046120008, created on 2020-04-30
dot icon20/04/2020
Termination of appointment of Dominic Charles Lobo as a director on 2020-04-20
dot icon20/04/2020
Termination of appointment of Alexander Charles Michael Shaw as a director on 2020-04-20
dot icon20/04/2020
Termination of appointment of Robert Jonathan Gerwat as a director on 2020-04-20
dot icon23/03/2020
Termination of appointment of Antony Paul Christopher Williams as a director on 2020-03-19
dot icon02/03/2020
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on 2020-03-02
dot icon24/02/2020
Confirmation statement made on 2020-02-14 with updates
dot icon17/02/2020
Satisfaction of charge 5 in full
dot icon17/02/2020
Satisfaction of charge 1 in full
dot icon17/02/2020
Satisfaction of charge 4 in full
dot icon17/02/2020
Satisfaction of charge 3 in full
dot icon09/12/2019
Resolutions
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-11-29
dot icon06/10/2019
Full accounts made up to 2018-12-31
dot icon23/09/2019
Appointment of Mr Steve Allen as a director on 2019-09-19
dot icon23/09/2019
Termination of appointment of Peter William Kenneth Moss as a director on 2019-09-19
dot icon17/09/2019
Change of details for The Progeny Group Limited as a person with significant control on 2019-09-17
dot icon18/06/2019
Resolutions
dot icon06/06/2019
Statement of capital following an allotment of shares on 2019-06-05
dot icon26/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon14/02/2019
Resolutions
dot icon11/02/2019
Statement of capital following an allotment of shares on 2019-02-06
dot icon11/02/2019
Resolutions
dot icon05/02/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon09/01/2019
Director's details changed for Alex Charles Michael Shaw on 2019-01-09
dot icon03/12/2018
Director's details changed for Mr Neil Anthony Moles on 2018-12-03
dot icon03/12/2018
Secretary's details changed for Mr Neil Anthony Moles on 2018-12-03
dot icon22/11/2018
Resolutions
dot icon15/11/2018
Statement of capital following an allotment of shares on 2018-11-15
dot icon11/09/2018
Rectified The AP01 was removed from the public register on 30/04/2019 as it was invalid or ineffective.
dot icon11/09/2018
Rectified The AP01 was removed from the public register on 25/01/2019 as it was invalid or ineffective.
dot icon30/08/2018
Full accounts made up to 2017-12-31
dot icon02/08/2018
Appointment of Miss Caroline Michelle Hawkesley as a director on 2018-07-20
dot icon02/08/2018
Statement of capital following an allotment of shares on 2018-07-20
dot icon02/08/2018
Appointment of Mr Antony Williams as a director on 2018-07-20
dot icon31/07/2018
Resolutions
dot icon19/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon09/11/2017
Resolutions
dot icon09/10/2017
Registration of charge 065046120007, created on 2017-09-29
dot icon09/10/2017
Resolutions
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon06/10/2017
Particulars of variation of rights attached to shares
dot icon06/10/2017
Change of share class name or designation
dot icon05/10/2017
Resolutions
dot icon03/10/2017
Statement of capital following an allotment of shares on 2017-09-29
dot icon03/10/2017
Appointment of Mr Peter William Kenneth Moss as a director on 2017-09-29
dot icon03/10/2017
Appointment of Mr Robert Jonathan Gerwat as a director on 2017-09-29
dot icon12/09/2017
Director's details changed for Mr Patrick William Elio Leoni Sceti on 2017-09-12
dot icon12/09/2017
Statement of capital following an allotment of shares on 2017-09-01
dot icon11/09/2017
Change of share class name or designation
dot icon11/09/2017
Particulars of variation of rights attached to shares
dot icon11/09/2017
Resolutions
dot icon04/09/2017
Appointment of Mr Andrew Clements Anthony Pereira as a director on 2017-09-01
dot icon04/09/2017
Appointment of Mr Dominic Charles Lobo as a director on 2017-09-01
dot icon02/08/2017
Purchase of own shares.
dot icon20/07/2017
Cancellation of shares. Statement of capital on 2017-07-03
dot icon20/07/2017
Resolutions
dot icon20/07/2017
Resolutions
dot icon23/03/2017
Resolutions
dot icon20/03/2017
Statement of capital following an allotment of shares on 2017-03-17
dot icon08/03/2017
Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ
dot icon07/03/2017
Confirmation statement made on 2017-02-14 with updates
dot icon14/02/2017
Director's details changed for Mr Neil Anthony Moles on 2017-02-13
dot icon14/02/2017
Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH
dot icon14/02/2017
Appointment of Ms Charlotte Emily Willis as a director on 2017-02-01
dot icon14/02/2017
Secretary's details changed for Mr Neil Anthony Moles on 2017-02-13
dot icon16/01/2017
Director's details changed for Alex Charles Michael Shaw on 2017-01-16
dot icon16/01/2017
Director's details changed for Mr Andrew Nicholas Clarke on 2017-01-16
dot icon29/12/2016
Second filing of a statement of capital following an allotment of shares on 2016-07-01
dot icon13/12/2016
Termination of appointment of Stephen Philip Thompson as a director on 2016-07-01
dot icon23/11/2016
Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH
dot icon22/11/2016
Statement of capital following an allotment of shares on 2016-07-01
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/04/2016
Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ to Progeny House 46 Park Place Leeds LS1 2RY on 2016-04-07
dot icon29/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon29/08/2015
Registration of charge 065046120006, created on 2015-08-21
dot icon07/06/2015
Statement of capital following an allotment of shares on 2015-04-01
dot icon01/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/05/2015
Appointment of Patrick William Elio Leoni Sceti as a director on 2015-04-01
dot icon16/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon05/08/2014
Appointment of Alex Charles Michael Shaw as a director on 2014-06-30
dot icon05/08/2014
Appointment of Andrew Nicholas Clarke as a director on 2014-06-30
dot icon17/07/2014
Termination of appointment of Christopher Sean Narey as a director on 2014-06-30
dot icon17/07/2014
Sub-division of shares on 2014-06-30
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/04/2014
Termination of appointment of David Black as a director
dot icon17/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon18/07/2013
Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds LS1 5QX on 2013-07-18
dot icon24/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon15/02/2013
Second filing of SH01 previously delivered to Companies House
dot icon13/02/2013
Sub-division of shares on 2012-12-31
dot icon13/02/2013
Cancellation of shares. Statement of capital on 2013-02-13
dot icon05/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/01/2013
Statement of capital following an allotment of shares on 2012-12-31
dot icon09/01/2013
Sub-division of shares on 2012-12-31
dot icon09/01/2013
Change of share class name or designation
dot icon09/01/2013
Cancellation of shares. Statement of capital on 2013-01-09
dot icon09/01/2013
Purchase of own shares.
dot icon09/01/2013
Resolutions
dot icon09/01/2013
Resolutions
dot icon04/01/2013
Termination of appointment of Paul Lawrence as a director
dot icon04/01/2013
Termination of appointment of Andrew Fraser as a director
dot icon14/08/2012
Appointment of Mr Andrew Robert Fraser as a director
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon10/11/2011
Termination of appointment of Martin Jobbings as a director
dot icon19/07/2011
Termination of appointment of Andrew Fraser as a director
dot icon12/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/07/2010
Appointment of Mr Paul David Lawrence as a director
dot icon15/02/2010
Director's details changed for Mr Stephen Philip Thompson on 2010-02-15
dot icon15/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon15/02/2010
Director's details changed for Mr Neil Moles on 2010-02-15
dot icon15/02/2010
Director's details changed for Mr Christopher Sean Narey on 2010-02-15
dot icon15/02/2010
Director's details changed for Mr Martin Hague Jobbings on 2010-02-15
dot icon15/02/2010
Director's details changed for Andrew Fraser on 2010-02-15
dot icon04/01/2010
Termination of appointment of David Black as a director
dot icon04/01/2010
Appointment of Mr David Raymond Black as a director
dot icon04/01/2010
Appointment of Mr David Raymond Black as a director
dot icon17/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/10/2009
Previous accounting period shortened from 2009-02-28 to 2008-12-31
dot icon25/02/2009
Return made up to 14/02/09; full list of members
dot icon25/02/2009
Registered office changed on 25/02/2009 from 49 great george street leeds west yorkshire LS1 3BB
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 5
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon12/05/2008
Director appointed martin hague jobbings
dot icon18/03/2008
Resolutions
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon14/02/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.23M
-
0.00
-
-
2021
0
18.23M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

18.23M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAWSCO HOLDINGS LIMITED

LAWSCO HOLDINGS LIMITED is an(a) Active company incorporated on 14/02/2008 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAWSCO HOLDINGS LIMITED?

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LAWSCO HOLDINGS LIMITED is currently Active. It was registered on 14/02/2008 .

Where is LAWSCO HOLDINGS LIMITED located?

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LAWSCO HOLDINGS LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does LAWSCO HOLDINGS LIMITED do?

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LAWSCO HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LAWSCO HOLDINGS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with no updates.